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Tag: fraud
Fraud office fined 180k for breach
2015-03-30 03:15:53| BBC News | Business | UK Edition
The Serious Fraud Office (SFO) is fined 180,000 after thousands of confidential documents from a high-profile investigation were sent to the wrong person.
Tags: office
fraud
breach
fined
Forest Lake couple accused of $115K welfare fraud
2015-03-30 00:14:37| Auto Dealers - Topix.net
A Forest Lake couple is accused of bilking the government out of about $115,000 in public assistance while not reporting income, according to criminal charges filed last week. Brittany A. Vacko, 25, and Eric J. Vacko, 35, were charged Friday in Ramsey County District Court with wrongfully obtaining assistance, theft by swindle and forgery with intent to defraud, all felonies.
Tags: couple
lake
forest
fraud
Online banking fraud 'up by 48%'
2015-03-27 12:23:37| BBC News | Business | UK Edition
Losses from online banking fraud rose by 48% in 2014 compared with 2013 as more consumers conducted their financial affairs on the internet.
Tags: online
banking
fraud
online banking
'Men, 46, most likely fraud victims'
2015-03-25 10:39:47| BBC News | Business | UK Edition
Sophisticated identity theft "on an industrial scale" is on the rise with a 46-year-old man the most likely victim, a new report says.
Four indicted in petition fraud
2015-03-23 21:15:41| Grocery - Topix.net
Four Columbus residents were indicted Friday, March 20, in Union County on voter fraud charges stemming from a proposed Kroger liquor option on the November ballot. Charged with election falsification and forgery are: Christiana N. Holloway, of Miller Avenue; Michael H. Johnson, of Kilbourne Run Place; Champayne L. Thompson, of Howey Road; and David H. Winecoff, of West Long Street.
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